A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud. Adesakin, female, Read More
Tags :EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal office, on Thursday, September 24, 2020, arraigned two persons, Motunrayo Olasebikan and Abideen Adefisayo Tijani, before Justice Ladiran Akintola of the Oyo State High Court, sitting in Read More
Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers : Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet Read More
A 30-year-old fraudster, Gabriel Adekola Oluokun, was on Thursday July 23, 2020, sentenced to 20 years imprisonment by Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State for defrauding a Taiwanese to the tune of $22,300 (Twenty-Two Read More
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday, June 15, 2020, convicted Raphael Ayomide Davies of money laundering, and sentenced him to 24 years imprisonment. Davies was arraigned by the Economic and Financial Read More
Despite the challenges of lockdown and restrictions occasioned by the novel coronavirus, the Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has been working and pushing hard to ensure that Read More
A former governor of Oyo State, Rashidi Ladoja, is most likely to be tried afresh for alleged N4.7bn fraud, external prosecutor for the Economic and Financial Crimes Commission, Mr Oluwafemi Olabisi, hinted on Thursday. Read More
Oyo State Chapter of the Association of Local Government of Nigeria, ALGON, has called on the Economic and Financial Crimes Commission, EFCC, and Independent Corrupt Practices and Other Related Offences Commission, ICPC, to investigate the Read More
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Permanent Secretary in the Oyo State Ministry of Agriculture, Alhaji Rasaq Kolawole, for allegedly defrauding one Ibikunle Alonge of N4,400.000 (Read More
For spending 37 days on account of a business transaction gone sour between his company and Gasland Nigeria Limited, Ibadan, a businessman, Kolade Roberts, of Flame Favour Food Gas Limited, and his wife, Bukola, are currently Read More
